Unclaimed property in West Covina, CA
241,814 records · $33,597,527 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
2701 Pam Place, West Covina, CA, 91792
Held by Metlife Inc
Securities · ID 16306752
$3,119.52
Attn Mrs Dianne Blomgren General Delivery, West Covina, CA, 91793
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587681
$3,118.81
2962 East Hillside Drive, West Covina, CA, 91791
Held by Metlife Inc
Dividends · ID 983745329
$3,116.90
3 possible associated properties
At this address
- Chen, Victor$38,895.9898% confidence
2962 East Hillside Drive, West Covina, CA, 91791
- Chen, Victor$649.7298% confidence
2962 East Hillside Drive, West Covina, CA, 91791
- Chen, Victor$649.7298% confidence
2962 East Hillside Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Victor$38,895.9898% confidence
3670 Ivory Lane, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 980718066
$3,110.66
3670 Ivory Lane 3670 Ivory Lane, West Covina, CA, 91792
Held by East West Bank
Checking accounts · ID 980718066
$3,110.66
3 possible associated properties
Same owner name elsewhere
- Huang, Liping$11.73100% confidence
1840 South Nelson Street Apt#63, West Covina, CA, 91792
- Huang, Liping$0.04100% confidence
Dongxiaoqu9dong 102SHI Jingxian Xuancheng, Anhui, CA, 00000
- Huang, Liping$1,990.00100% confidence
953 Glencoe Heights Drive, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Liping$11.73100% confidence
436 South Leaf Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hiegel, Paul A
Proceeds due beneficiaries · ID 1031662738
$3,110.06
1 possible associated property
At this address
- Hiegel, Paul A$3,110.0695% confidence
436 South Leaf Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiegel, Paul A$3,110.0695% confidence
436 South Leaf Avenue, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hiegel Paul Alan Est
Proceeds due beneficiaries · ID 1031662738
$3,110.06
2 possible associated properties
Same owner name elsewhere
- Hiegel, Paul A$880.4198% confidence
9811 Mariposa Drive, Rancho Cucamonga, CA, 91730
At this address
- Hiegel Paul Alan Est$3,110.0695% confidence
436 South Leaf Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hiegel, Paul A$880.4198% confidence
Citrus Valley Medical CenterCA
1115 South Sunset Avenue, West Covina, CA, 91790
Held by Usc Arcadia Hospital
Accounts-receivable credit balance · ID 1026964742
$3,108.25
3 possible associated properties
At this address
- Citrus Valley Medical Center$19.7898% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Citrus Valley Medical Center$120.0098% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
- Citrus Valley Medical Center$115.0098% confidence
1115 South Sunset Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citrus Valley Medical Center$19.7898% confidence
100 South Vincent Avenue Floor 01, West Covina, CA, 91790
Held by Chicago Title Insurance Company
Escrow accounts · ID 1047536715
$3,105.50
1 possible associated property
At this address
- Jp Morgan Chase Bank N A$19.5098% confidence
100 South Vincent Avenue Floor 01, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jp Morgan Chase Bank N A$19.5098% confidence
2000 West Pacific Avenue Apt M-3, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Monte, Alfred J
Death benefits · ID 15160809
$3,105.48
1 possible associated property
At this address
- Monte, Alfred J$3,105.4891% confidence
2000 West Pacific Avenue Apt M-3, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monte, Alfred J$3,105.4891% confidence
2000 West Pacific Avenue Apt M-3, West Covina, CA, 91790
Held by Prudential Insurance Company
Co-owner on this record: Monte, Phyllis
Death benefits · ID 15160809
$3,105.48
1 possible associated property
At this address
- Monte, Phyllis$3,105.4891% confidence
2000 West Pacific Avenue Apt M-3, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monte, Phyllis$3,105.4891% confidence
2010 East Garvey Avenue, West Covina, CA, 91791
Held by Mazda Motor Of America Inc
Vendor payments · ID 12743912
$3,100.00
5 possible associated properties
Same owner name elsewhere
- Southland, Mazda$50.00100% confidence
2010 East Garvey Avenue South, West Covina, CA, 91791
- Southland, Mazda$2,000.00100% confidence
201 East Garvey Avenue, West Covina, CA, 91791
- Southland, Mazda$4,859.89100% confidence
At this address
- Southland, Mazda$1,700.0098% confidence
2010 East Garvey Avenue, West Covina, CA, 91791
- Southland Motors, Inc.$13,419.9191% confidence
2010 East Garvey Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland, Mazda$50.00100% confidence
1106 South Serenade Avenue, West Covina, CA, 91790
Held by University Of Southern California
Refunds due · ID 1026128505
$3,100.00
2811 South Citrus Street, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606299
$3,098.15
1 possible associated property
At this address
- Burton, Florence M$1,311.1498% confidence
2811 South Citrus Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Florence M$1,311.1498% confidence
Estate Of Elvira M HarringtonCA
17048 East Holton Street, West Covina, CA, 91791
Held by General Electric Company
Individual policy benefit/Clm · ID 1024724985
$3,088.38
1533 Chesapeake Street, W Covina, CA, 91791
Held by Hanmi Bank
Savings accounts/Credit union shrs · ID 15284703
$3,088.37
3 possible associated properties
Same owner name elsewhere
- Hong, Jung H$2.1098% confidence
3311 West 3rd Street 1-418, Los Angeles, CA, 90020
- Hong, Jung H$4.0098% confidence
4209 Via Arbolada Apt 233 401, Los Angeles, CA, 90042
- Hong, Jung H$1.0598% confidence
29255 Palm View Lane, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Jung H$2.1098% confidence
1617 West Delhaven Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983558219
$3,080.74
3436 East Rachel Street, West Covina, CA, 91792
Held by Metlife Inc
Securities · ID 16260339
$3,080.01
1 possible associated property
At this address
- Abellon, Beverly Y$397.4498% confidence
3436 East Rachel Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abellon, Beverly Y$397.4498% confidence
320 North Hollow Avenue, West Covina, CA, 91790
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315823
$3,076.00
4 possible associated properties
Same owner name elsewhere
- Zheng, Xiaodan$0.5498% confidence
Unit 55 5608 Las Virgenes Road, Calabasas, CA, 91302
- Zheng, Xiaodan$30.0098% confidence
140 Greenmoor, Irvine, CA, 92614
- Zheng, Xiaodan$832.8698% confidence
25 Silverwood, Irvine, CA, 92604
At this address
- Zheng, Xiaodan$1,000.5698% confidence
320 North Hollow Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Xiaodan$0.5498% confidence
Attn Ronald A Whitney 1616 East Puente Avenue, West Covina, CA, 91791
Held by Allstate Corp
Dividends · ID 952284038
$3,073.54
3 possible associated properties
Same owner name elsewhere
- Whitney, Shirley L$73.75100% confidence
Attn Ronald A Whitney 1616 East Puents Avenue, West Covina, CA, 91791
- Whitney, Shirley L$12,811.24100% confidence
Attn Ronald A Whitney 1616 East Puente Avenue, West Covina, CA, 91791
- Whitney, Shirley L$109.94100% confidence
Attn Ronald A Whitney, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitney, Shirley L$73.75100% confidence
722 Craig Drive, W Covina, CA, 91790
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries · ID 1046054934
$3,070.03
3 possible associated properties
At this address
- Weatherspoon, Margaret E$528.2298% confidence
722 Craig Drive, W Covina, CA, 91790
- Weatherspoon, Margaret E$323.5498% confidence
722 Craig Drive, W Covina, CA, 91790
- Weatherspoon, Margaret E$224.8898% confidence
722 Craig Drive, W Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherspoon, Margaret E$528.2298% confidence
416 Montezuma Qay, West Covina, CA, 91791
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561377
$3,068.38
2 possible associated properties
Same owner name elsewhere
- Rossner, Mildred E$2,988.04100% confidence
416 South Montezuma Way, West Covina, CA, 91791
- Rossner, Mildred E$497.70100% confidence
416 South Montezuma Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossner, Mildred E$2,988.04100% confidence
3601 East Holt Avenue Apt 228, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Polich, Carl B
Proceeds due beneficiaries · ID 970972316
$3,067.96
West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Co-owner on this record: Polich, Opal P
Proceeds due beneficiaries · ID 970972316
$3,067.96
407 South Rodilee, West Covina, CA, 91791
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Saunders, Mildred L
Shares exchanged for shares · ID 17206273
$3,066.28
4 possible associated properties
Same owner name elsewhere
- Saunders Trust$747.20100% confidence
U/d/t 1/5/89 407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders Trust$1,681.20100% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
- Saunders Trust$1,942.72100% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
At this address
- Saunders, Mildred L$3,066.2891% confidence
407 South Rodilee, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saunders Trust$747.20100% confidence
407 South Rodilee, West Covina, CA, 91791
Held by La Quinta Corp (new)/la Quinta Corp (old)
Co-owner on this record: Saunders Trust
Shares exchanged for shares · ID 17206273
$3,066.28
2 possible associated properties
Same owner name elsewhere
- Saunders, Mildred L$504.36100% confidence
407 South Rodilee Avenue, West Covina, CA, 91791
At this address
- Saunders Trust$3,066.2891% confidence
407 South Rodilee, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saunders, Mildred L$504.36100% confidence
C/o Richard Wayne Mitchell 3030 East Hillside Drive, West Covina, CA, 91791
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1040398220
$3,062.81
3 possible associated properties
Same owner name elsewhere
- Mitchell, Brian R$0.0298% confidence
9251 Warwick Drive, Desert Hot Springs, CA, 92240
- Mitchell, Brian R$0.3698% confidence
9251 Warwick Drive, Desert Hot Springs, CA, 92240
- Mitchell, Brian R$0.3598% confidence
9251 Warwick Drive, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Brian R$0.0298% confidence
3006 Cordova Court, West Covina, CA, 91791
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1009551111
$3,057.66
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2444 East Thackery Street, West Covina, CA, 91791
Held by Principal Financial Group Inc Common
Securities · ID 18121520
$3,056.00
1 possible associated property
At this address
- Delos, Reyes Teresita H$227.6298% confidence
2444 East Thackery Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delos, Reyes Teresita H$227.6298% confidence
316 North Hollow Avenue, West Covina, CA, 91790
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431126
$3,052.04
1 possible associated property
At this address
- Spak, Anne M$24.7995% confidence
316 North Hollow Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spak, Anne M$24.7995% confidence
828 South Dancove Drive, West Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974766159
$3,051.71
Ameila A Vann Trust Dtd 02 17 06CA
1043 Highlight Drive, West Covina, CA, 91791
Held by Homestreet Inc
Matured CD or save cert · ID 1033532373
$3,049.65
3 possible associated properties
At this address
- Ameila A Vann Trust Dtd 02 17 06$1,887.6598% confidence
1043 Highlight Drive, West Covina, CA, 91791
- Ameila A Vann Trust Dtd 02 17 06$6,557.2598% confidence
1043 Highlight Drive, West Covina, CA, 91791
- Ameila A Vann Trust Dtd 02 17 06$1,887.6598% confidence
1043 Highlight Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ameila A Vann Trust Dtd 02 17 06$1,887.6598% confidence
1034 East Thackery Street, West Covina, CA, 91790
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589749
$3,048.27
1300 Brooktree Circle, West Covina, CA, 91792
Held by Metlife Inc
Co-owner on this record: Hill Family Trust
Securities · ID 16295055
$3,040.63
1300 Brooktree Circle, West Covina, CA, 91792
Held by Metlife Inc
Co-owner on this record: Maness, Judith
Securities · ID 16295055
$3,040.63
Aa Brothers Stocking Inc Aa Brothers StoCA
3304 Flemington Drive, West Covina, CA, 91792
Held by L&w Supply Corporation
Accounts payable · ID 1040423992
$3,039.44
3839 Amanda Street Apt 110, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293596
$3,038.96
1435 East Thelborn Street, West Covina, CA, 91791
Held by At&t Inc
Co-owner on this record: Behimer, Harold Lloyd
Underlying shares or outstanding certificates · ID 994548668
$3,037.79
3 possible associated properties
At this address
- Behimer, Frances S$2,242.0998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$1,234.9598% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Frances S$2,533.1598% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behimer, Frances S$2,242.0998% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Held by At&t Inc
Co-owner on this record: Behimer, Frances S
Underlying shares or outstanding certificates · ID 994548668
$3,037.79
6 possible associated properties
Same owner name elsewhere
- Behimer, Harold Lloyd$97.12100% confidence
00000
- Behimer, Harold Lloyd$18.58100% confidence
00000
- Behimer, Harold Lloyd$10.57100% confidence
00000
At this address
- Behimer, Harold Lloyd$1.7198% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold Lloyd$4.3898% confidence
1435 East Thelborn Street, West Covina, CA, 91791
- Behimer, Harold Lloyd$8.6198% confidence
1435 East Thelborn Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behimer, Harold Lloyd$97.12100% confidence
2728 East Melissa Street, West Covina, CA, 91792
Held by Esco Technologies Inc
Underlying shares or outstanding certificates · ID 994055172
$3,035.38
5 possible associated properties
Same owner name elsewhere
- Gomez, Francisco J JR$8.0098% confidence
965 Oak Street, El Centro, CA, 92243
- Gomez, Francisco J JR$5.0098% confidence
2210 Beta Street, National City, CA, 91950
At this address
- Gomez, Francisco J JR$3.4498% confidence
2728 East Melissa Street, West Covina, CA, 91792
- Gomez, Francisco J JR$3.4498% confidence
2728 East Melissa Street, West Covina, CA, 91792
- Gomez, Francisco J JR$3.4498% confidence
2728 East Melissa Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Francisco J JR$8.0098% confidence
3521 Hl Heaven, W Covina, CA, 91791
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009856871
$3,029.93
821 South Lolita, West Covina, CA, 91791
Held by Washington Mutual Bank F.a.
Checking accounts, demand deposit · ID 11308616
$3,026.02
298 North Azusa Avenue And Wells Fargo C O West Covina Chrysler Dodge, West Covina, CA, 91791
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279741
$3,025.95
1 possible associated property
At this address
- Gladis E Gladis E Lemus$1,654.2098% confidence
298 North Azusa Avenue And Wells Fargo C O West Covina Chrysler Dodge, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gladis E Gladis E Lemus$1,654.2098% confidence
931 South Holly Place, West Covina, CA, 91790
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066101
$3,023.87
3 possible associated properties
At this address
- Little, Lucille L$26.4498% confidence
931 South Holly Place, West Covina, CA, 91790
- Little, Lucille L$216.3298% confidence
931 South Holly Place, West Covina, CA, 91790
- Little, Lucille$17.8595% confidence
931 South Holly Place, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Lucille L$26.4498% confidence
138 South Ashdale Street, West Covina, CA, 91790
Held by Chase Home Finance LLC
Co-owner on this record: Delgado, Sonia
Refunds · ID 18840318
$3,013.72
1 possible associated property
At this address
- Gutierrez, Alfonso$178.4598% confidence
138 South Ashdale Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Alfonso$178.4598% confidence
138 South Ashdale Street, West Covina, CA, 91790
Held by Chase Home Finance LLC
Co-owner on this record: Gutierrez, Alfonso
Refunds · ID 18840318
$3,013.72
1 possible associated property
At this address
- Delgado, Sonia$178.4598% confidence
138 South Ashdale Street, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Sonia$178.4598% confidence
Municipal Services City Of PasaCA
2121 West Garvey Avenue, West Covina, CA, 91790
Held by Home Savings Of America West Covina Branch
Co-owner on this record: North West College
Time deposits, CD accounts · ID 10280962
$3,012.08
2121 West Garvey Avenue, West Covina, CA, 91790
Held by Home Savings Of America West Covina Branch
Co-owner on this record: Municipal Services City Of Pasa
Time deposits, CD accounts · ID 10280962
$3,012.08
4 possible associated properties
Same owner name elsewhere
- North West College$60.00100% confidence
2124 Garvey Avenue North, West Covina, CA, 91790
- North-West College$82.25100% confidence
2121 West Garvey Avenue North, West Covina, CA, 91790
- North-West College$94.45100% confidence
2121 West Garvey Avenue North, West Covina, CA, 91790
At this address
- North West College$4,000.0098% confidence
2121 West Garvey Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North West College$60.00100% confidence
1924 Coztez Street, W Covina, CA, 91722
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 974753845
$3,004.82
3401 South Sentous Avenue Apt 149, West Covina, CA, 91792
Held by Bank Of America NA
Savings accounts · ID 1034143536
$3,004.54
4 possible associated properties
Same owner name elsewhere
- Wang, Xiaorong$99.00100% confidence
202 East Hellman Avenue Apt F, Monterey Park, CA, 91755
- Wang, Xiaorong$6.3998% confidence
21 California Avenue Apt 307, Irvine, CA, 92612
- Wang, Xiaorong$2.1598% confidence
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
At this address
- Wang, Xiaorong$705.9398% confidence
3401 South Sentous Avenue Apt 149, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiaorong$99.00100% confidence
100 North Citrus Street Suite 615, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1034127534
$3,004.34
1201 West Casad Avenue, W Covina, CA, 91790
Held by Bank Of America Nt&sa Branch:0021-Los Angeles Civic Center
Checking accounts, demand deposit · ID 12716847
$3,001.20
1 possible associated property
Same owner name elsewhere
- Kishita, Robert K$0.4398% confidence
825 North Monterey Street Apt D, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kishita, Robert K$0.4398% confidence
1224 South Shadydale Avenue, West Covina, CA, 91790
Held by Metlife Inc
Securities · ID 16293824
$3,000.71
217 North Sunset Avenue Apt 28, West Covina, CA, 91790
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1039777123
$3,000.65
1835 West Kenoak Drive, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000012375
$3,000.04
1318 Crumley Street, West Covina, CA, 91790
Held by Equal Escrow
Co-owners on this record: Chen, Shen, Deleon, Sheila, Xia, Jian B
Escrow check/Deposit/Disputed · ID 16444671
$3,000.00
1318 Crumley Street, West Covina, CA, 91790
Held by Equal Escrow
Co-owners on this record: Chen, Shen, Wood, Samuel, Xia, Jian B
Escrow check/Deposit/Disputed · ID 16444671
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Deleon, Sheila$0.0498% confidence
PO Box 15633, Sacramento, CA, 95852
- Deleon, Sheila$0.7798% confidence
PO Box 15633, Sacramento, CA, 95852
- Deleon, Sheila$39.0098% confidence
11251 Pioneer Boulevard A-24, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Sheila$0.0498% confidence
1318 Crumley Street, West Covina, CA, 91790
Held by Equal Escrow
Co-owners on this record: Chen, Shen, Deleon, Sheila, Wood, Samuel
Escrow check/Deposit/Disputed · ID 16444671
$3,000.00
1318 Crumley Street, West Covina, CA, 91790
Held by Equal Escrow
Co-owners on this record: Deleon, Sheila, Wood, Samuel, Xia, Jian B
Escrow check/Deposit/Disputed · ID 16444671
$3,000.00
3438 Phoebe Court, West Covina, CA, 91792
Held by Veras Escrow Service Inc
Co-owners on this record: Gandara, Cecilia, Gandara, Henry, Martinez, Elmer
Escrow check/Deposit/Disputed · ID 11416830
$3,000.00
1 possible associated property
At this address
- Martinez, Elmer$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Elmer$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Held by Veras Escrow Service Inc
Co-owners on this record: Gandara, Cecilia, Gandara, Henry, Martinez, Monica
Escrow check/Deposit/Disputed · ID 11416830
$3,000.00
1 possible associated property
At this address
- Martinez, Monica$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Monica$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Held by Veras Escrow Service Inc
Co-owners on this record: Gandara, Henry, Martinez, Elmer, Martinez, Monica
Escrow check/Deposit/Disputed · ID 11416830
$3,000.00
1 possible associated property
At this address
- Gandara, Henry$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandara, Henry$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Held by Veras Escrow Service Inc
Co-owners on this record: Gandara, Cecilia, Martinez, Elmer, Martinez, Monica
Escrow check/Deposit/Disputed · ID 11416830
$3,000.00
1 possible associated property
At this address
- Gandara, Cecilia$3,000.0091% confidence
3438 Phoebe Court, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gandara, Cecilia$3,000.0091% confidence
1219 West Francisquito Avenue Apt 10, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Argueza, Rodrigo
Misc outstanding checks · ID 984673909
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Argueza, Jocelyn$5.2098% confidence
4208 Berryesa Avenue, Merced, CA, 95348
- Argueza, Jocelyn$4,920.8998% confidence
4208 Berryesa Avenue, Merced, CA, 95348
- Argueza, Jocelyn$40.8498% confidence
4208 Berryesa Avenue, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueza, Jocelyn$5.2098% confidence
2145 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Barrera, Esmeralda
Misc outstanding checks · ID 984675794
$3,000.00
1 possible associated property
At this address
- Barrera, Hector R$13.6395% confidence
2145 East Walnut Creek Parkway, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Hector R$13.6395% confidence
2609 Lakemoor Place, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Mendez, Luis
Misc outstanding checks · ID 984680977
$3,000.00
920 West Barbara Avenue, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681526
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Chang, Amy M$0.0498% confidence
4507 Fellows Street, Union City, CA, 94587
- Chang, Amy M$1.0098% confidence
19800 Sierra Meadows Lane, Northridge, CA, 91326
- Chang, Amy M$17.2298% confidence
00000
At this address
- Chang, Amy$10.5195% confidence
920 West Barbara Avenue, West Covina, CA, 91790
- Chang, Amy$73.0795% confidence
920 West Barbara Avenue, West Covina, CA, 91790
- Chang, Amy$46.1695% confidence
920 West Barbara Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Amy M$0.0498% confidence
228 Brandywine Court, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684668
$3,000.00
3 possible associated properties
At this address
- Dandrea, Betty J$29.9698% confidence
228 Brandywine Court, West Covina, CA, 91791
- Dandrea, Betty J$13.1098% confidence
228 Brandywine Court, West Covina, CA, 91791
- Dandrea, Betty J$10.3898% confidence
228 Brandywine Court, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dandrea, Betty J$29.9698% confidence
1915 West San Bernardino Road, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694280
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Glenn, Scott William$8,957.07100% confidence
1915 West San Bernandino Road, West Covina, CA, 91790
At this address
- Glenn, Scott William$23.2398% confidence
1915 West San Bernardino Road, West Covina, CA, 91790
- Glenn, Scott$1,573.8595% confidence
1915 West San Bernardino Road, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Scott William$8,957.07100% confidence
Mr 1834 June Court, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698626
$3,000.00
121 North Meadow Road, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711657
$3,000.00
PO Box 57, West Covina, CA, 91793
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714331
$3,000.00
3432 Paula Street, West Covina, CA, 91792
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Prado, Ruth
Misc outstanding checks · ID 984720671
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Prado, Romeo$7.0098% confidence
96 Revere Avenue, Hayward, CA, 94544
- Prado, Romeo$1.0098% confidence
CA, 00000
- Prado, Romeo$10.0098% confidence
7612 Vicki Drive, Whittier, CA, 90606
At this address
- Prado, Ruth$96.7691% confidence
3432 Paula Street, West Covina, CA, 91792
- Prado, Ruth H$14.0091% confidence
3432 Paula Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Romeo$7.0098% confidence
216 South Citrus Street Suite 45, West Covina, CA, 91791
Held by California Automobile Insurance Company
Co-owners on this record: Amaya, Julio, State, Disbursment Unit (california
Other amounts due under policy · ID 1007471688
$3,000.00
3839 Amanda Street Apt 110, West Covina, CA, 91792
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007863659
$3,000.00
2823 Mountain Ridge Road, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971456
$3,000.00
750 Quail Valley Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272166
$3,000.00
750 Quail Valley Lane, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273635
$3,000.00
750 Quail Valley Lane, West Covina, CA, 91791
Held by Bank Of America NA
Checking accounts · ID 1034127129
$3,000.00
1901 West Pacific Avenue Suite 260, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Law Offices Of Ilbert Phillips, Prieto, Hector R
Individual policy benefit/Clm · ID 996354207
$2,998.00
1965 Greenleaf Drive, West Covina, CA, 91792
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035749
$2,998.00
3 possible associated properties
At this address
- Torrez, Jerzan A$1.0691% confidence
1965 Greenleaf Drive, West Covina, CA, 91792
- Torrez, Jerzan$103.0091% confidence
1965 Greenleaf Drive, West Covina, CA, 91792
- Torrez, Ashley O$25.0091% confidence
1965 Greenleaf Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrez, Jerzan A$1.0691% confidence
1619 West Garvey Avenue North Suite 207, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098488
$2,995.00
Re Ahmad T Alshakarchi 1800 East Garvey Avenue South, West Covina, CA, 91791
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031554853
$2,995.00
2 possible associated properties
Same owner name elsewhere
- Covina, West Pt$995.00100% confidence
Re Ahmad T Alshakarchi 1800 East Garvey Avenue South, West Covina, CA, 91791
- Covina, West Pt$618.71100% confidence
Re Hany H Abdelmiseh 1800 East Garvey Avenue South, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covina, West Pt$995.00100% confidence
3955 East Lorencita Street, West Covina, CA, 91791
Held by Homeward Residential Inc.
Escrow accounts · ID 971885967
$2,994.60
1051 East Swanee Lane, West Covina, CA, 91790
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978620616
$2,989.00
2 possible associated properties
At this address
- Garcia, Cinthya$9.8191% confidence
1051 East Swanee Lane, West Covina, CA, 91790
- Garcia, Frank$0.4091% confidence
1051 East Swanee Lane, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cinthya$9.8191% confidence
416 South Montezuma Way, West Covina, CA, 91791
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 959043850
$2,988.04
2 possible associated properties
Same owner name elsewhere
- Rossner, Mildred E$3,068.38100% confidence
416 Montezuma Qay, West Covina, CA, 91791
At this address
- Rossner, Mildred E$497.7098% confidence
416 South Montezuma Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossner, Mildred E$3,068.38100% confidence
1034 Blue Drive, West Covina, CA, 91790
Held by Illinois State Of
Other · ID 2611527
$2,985.23
3 possible associated properties
At this address
- Moose, Margaret E$0.6898% confidence
1034 Blue Drive, West Covina, CA, 91790
- Moose, Margaret E$0.6898% confidence
1034 Blue Drive, West Covina, CA, 91790
- Moose, Margaret E$0.5998% confidence
1034 Blue Drive, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moose, Margaret E$0.6898% confidence
1002 South Terri An Drive, West Covina, CA, 91791
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968749771
$2,984.22
1750 Kate Court, West Covina, CA, 91792
Held by Citibank NA Cca
Unidentified deposit · ID 1042128591
$2,984.00
3455 South Nogales Street # 101, West Covina, CA, 91792
Held by Universal Bank
Savings accounts/Credit union shrs · ID 14225095
$2,983.64
1 possible associated property
At this address
- Chien, Pu L$1,775.1398% confidence
3455 South Nogales Street # 101, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chien, Pu L$1,775.1398% confidence
1709 East Greenville Drive, West Covina, CA, 91791
Held by East West Bank
Checking accounts · ID 954557078
$2,983.46
2847 Countrywood Lane, West Covina, CA, 91791
Held by Cathay Bank
Checking accounts · ID 959001247
$2,982.60
Apt D, West Covina, CA, 91790
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm · ID 1044834766
$2,981.54
2149 East Garvey Avenue North, West Covina, CA, 91791
Held by Central Escrow, Inc.
Escrow check/Deposit/Disputed · ID 17829488
$2,980.00
3422 East Temple Way, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294373
$2,977.65
3 possible associated properties
At this address
- Xu, Ziyun$2,000.0098% confidence
3422 East Temple Way, West Covina, CA, 91791
- Xu, Peigeng$1,500.0091% confidence
3422 East Temple Way, West Covina, CA, 91791
- Xu, Peigeng$500.2191% confidence
3422 East Temple Way, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Ziyun$2,000.0098% confidence
3199 Halsey Court, West Covina, CA, 91791
Held by Western Union Financial Svcs Inc
Accounts payable · ID 996753869
$2,975.00
6 possible associated properties
Same owner name elsewhere
- Chan, Harry K$0.0298% confidence
1855 44th Avenue, San Francisco, CA, 94122
- Chan, Harry K$0.3198% confidence
4870 Deep Creek Road, Fremont, CA, 94544
- Chan, Harry K$0.1698% confidence
450 Skyline Drive, Daly City, CA, 94015
At this address
- Chan, Kok Hong$3.8991% confidence
3199 Halsey Court, West Covina, CA, 91791
- Chan, Iving$3.8991% confidence
3199 Halsey Court, West Covina, CA, 91791
- Chan, Vincent$9.9691% confidence
3199 Halsey Court, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Harry K$0.0298% confidence
Gaden Buddhist Association TheCA
939 South Fircroft Street, W Covina, CA, 91791
Held by Bank Of America - California - South
Checking accounts · ID 952556047
$2,974.46
1 possible associated property
At this address
- Gaden Buddhist Association The$722.3398% confidence
939 South Fircroft Street, W Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaden Buddhist Association The$722.3398% confidence
1327 Zeus, West Covina, CA, 91790
Held by Nara Bancorp Inc
Co-owner on this record: Yun, Sook Ran
Underlying shares or outstanding certificates · ID 969119018
$2,974.27
3 possible associated properties
At this address
- Yun, Yong Jin$45.0898% confidence
1327 Zeus, West Covina, CA, 91790
- Yun, Yong J$24.5795% confidence
1327 Zeus, West Covina, CA, 91790
- Yun, Yong J$12.8795% confidence
1327 Zeus, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yun, Yong Jin$45.0898% confidence